PHONELINE (M.C.D) LIMITED - DERBY
| Company Profile | Company Filings |
Overview
PHONELINE (M.C.D) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
PHONELINE (M.C.D) LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03607429. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PHONELINE (M.C.D) LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03607429. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PHONELINE (M.C.D) LIMITED - DERBY
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 STADIUM BUSINESS COURT MILLENNIUM WAY
DERBY
DE24 8HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LILEY | Sep 1955 | British | Director | 1998-07-30 | CURRENT |
| TANAQUIL LOUISE JEFFREY | Secretary | 2021-02-12 | CURRENT | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-30 UNTIL 1998-07-30 | RESIGNED | ||
| GAIL ELIZABETH LILEY | Sep 1959 | British | Director | 1998-07-30 UNTIL 2021-02-12 | RESIGNED |
| MR ALEXANDER JAMES COTTINGHAM | Jul 1972 | British | Director | 2013-04-10 UNTIL 2015-06-30 | RESIGNED |
| GAIL ELIZABETH LILEY | Sep 1959 | British | Secretary | 1998-07-30 UNTIL 2021-02-12 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-07-30 UNTIL 1998-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Midland Communications Distribution Limited | 2017-07-30 | Nottingham | Ownership of shares 75 to 100 percent | |
| Mr Mark Liley | 2016-04-06 - 2017-07-30 | 9/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Phoneline (M.C.D) Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-06-21 | 30-04-2024 | £2 equity |
| Phoneline (M.C.D) Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-26 | 30-04-2023 | £2 equity |
| Phoneline (M.C.D) Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-01-21 | 30-04-2022 | £2 equity |
| Phoneline (M.C.D) Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-21 | 30-04-2021 | £2 equity |
| Phoneline (M.C.D) Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-03-02 | 30-04-2020 | £2 equity |
| Phoneline (M.C.D) Limited - Limited company accounts 18.2 | 2020-01-09 | 30-04-2019 | £2 equity |
| Phoneline (M.C.D) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-01-17 | 30-04-2018 | £2 equity |